About OffshoreAlert

    We provide intelligence on participants in high-value international finance via articles, documents, conferences, and webinars, with an emphasis on high-confidentiality jurisdictions.

    A globally-recognized authority on identifying red flags in high-value international finance.

    On The News Side

    We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources, publishing investigative articles and documents.

    Years IN BUSINESS

    24

    Scams Exposed

    175+

    Testimonials

    We've exposed more than 175 investment, tax, and money laundering schemes and helped law enforcement, regulators, and victims hold those responsible accountable. Find out how we do it at OffshoreAlert vGLOBAL.

    Our Mission

    To help our clients analyze risk, evaluate opportunity, investigate entities, resolve disputes, and recover value.
    Founded
    1996

    Headquarters
    Miami, USA

    Coverage
    Worldwide
    Founder & CEO
    David Marchant

    Industry
    Intelligence & Investigations

    Focus
    High-Value, Cross-Border Finance

    On The Conference Side

    We bring all stakeholders in high-value international finance together in one place at one time so they can learn, meet, and conduct business. These include clients, investigators, investors, and providers.

    Conferences

    27

    Delegates Served

    6000+

    "David Marchant is only alive because killing him would be a crime."
    Marc M. Harris
    Convicted Fraudster & Money Launderer
    "Just a note of 'thanks' for uncovering this scam 4 years ago ... most of us are getting 'something' back. If you had NOT uncovered this scam, then surely Williams et al would have eventually taken ALL of the funds." 
    Victim
    A resident of Indonesia thanking OffshoreAlert in 2018 for exposing an offshore litigation funding-based investment fraud by the Centaur/Argentum Group.
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    Join us in 2022 

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